FIDUCHI GROUP (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

FIDUCHI GROUP (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIDUCHI GROUP (UK) LIMITED was incorporated 4 years ago on 07/06/2019 and has the registered number: 12039499. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

FIDUCHI GROUP (UK) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 ST. JOHN'S LANE
LONDON
EC1M 4BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK VANDERPUMP Jul 1967 British Director 2022-06-17 CURRENT
MR THOMAS IAN HICKS Jan 1978 British Director 2022-06-16 CURRENT
MR MARTIN SCOTT CHRISTOPHER BENSON Jul 1957 British Director 2019-09-03 CURRENT
MRS SUSAN ELIZABETH LAWRENCE Dec 1961 British Director 2019-09-30 UNTIL 2020-12-31 RESIGNED
MR PAUL LEONARD COUNDLEY May 1976 British Director 2019-06-07 UNTIL 2022-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Hopkins 2019-06-07 6/1963 St Helier   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Darren John Hocquard 2019-06-07 3/1967 St Helier   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Bernard Michael Le Claire 2019-06-07 5/1960 St Helier   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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INDEPENDENT DIRECTORS AND TRUSTEES LIMITED THAMES DITTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FIDUCHI CORPORATE SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FIDUCHI TRUSTEES (UK) LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FIDUCHI GROUP (UK) LIMITED 2023-09-21 31-12-2022 £2,658 equity
Micro-entity Accounts - FIDUCHI GROUP (UK) LIMITED 2022-09-30 31-12-2021 £2,032 equity
Micro-entity Accounts - FIDUCHI GROUP (UK) LIMITED 2021-09-14 31-12-2020 £1 equity
Micro-entity Accounts - FIDUCHI GROUP (UK) LIMITED 2021-06-08 31-12-2019 £1 equity

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